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BLUESKY FINANCIAL SERVICES LIMITED 
customerservice@cash-bazar.com
ISE Tower,Floor 6th, Blue Area,Islamabad, Pakistan
CashBazar Compliance & Regulatory Declaration
CashBazar is established and operates in full compliance with the regulatory framework of Pakistan’s Securities and Exchange Commission (SECP). We solemnly commit to upholding the following core laws and regulations, ensuring industry-aligned services while safeguarding consumer rights:
· SECP’s Financial Consumer Protection Regulations (2015):
We rigorously uphold financial consumer rights, guaranteeing fair and transparent services, and prohibiting discriminatory practices.
We rigorously uphold financial consumer rights, guaranteeing fair and transparent services, and prohibiting discriminatory practices.
· Anti-Money Laundering Act and subsequent amendments:
Enforce stringent Know Your Customer (KYC) protocols and transaction monitoring to combat money laundering and terrorist financing.
Enforce stringent Know Your Customer (KYC) protocols and transaction monitoring to combat money laundering and terrorist financing.
· Non-Banking Finance Companies (NBFC) Regulations:
Adhere to SECP mandates on capital adequacy, risk management, and disclosure requirements.
Adhere to SECP mandates on capital adequacy, risk management, and disclosure requirements.
· SECP’s Data Privacy Guidelines:
Implement end-to-end protection of user data, with zero unauthorized access or sharing.
Implement end-to-end protection of user data, with zero unauthorized access or sharing.
Our Pledge
CashBazar champions transparency—clearly disclosing all terms and charges. We empower users through financial literacy tools, collaborate with CIB to strengthen risk controls, and undergo regular SECP audits to enhance services. As a pioneer in inclusive finance, CashBazar delivers secure, innovative, and compliant financial solutions to drive sustainable industry growth.
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